Law Enforcement Jobs

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Manager UK Security CMEME  

CME Group - London

The role includes all the security requirements for facility and asset protection, employee safety, the issuing of corporate identification media, access control, the management of the close circuit TV systems, and ensuring compliance with the relevant...

from: - 2 days ago

Commercial Litigation Solicitor  

BCL Legal - Leeds

This international law firm provides a full range of corporate and commercial services for large national and international companies. Its commercial litigation team in Leeds is looking to grow it's team who have significant expertise in a full range... Permanent...

from: (+1 source) - 13 days ago

Risk & Compliance Director (MLRO) / FX Industry  

networx - Windsor, Berkshire

Established in 1998, our client is a market leading foreign exchange & international payments (FXIP) provider assisting over 5,000 corporate clients and 75,000 private individuals annually, seeking bank-beating exchange rates (online or via telephone...

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from: - 6 days ago

Digital Forensic Analyst  

Serious Fraud Office - South West London, London

The SFO is a unique law enforcement organisation which both investigates and prosecutes the most serious economic crime. We focus on criminal conduct (top tier fraud, bribery and corruption) which undermines confidence in UK financial plc and the City... 23514.00

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from: - 6 days ago

Associate II,UK AML and Fraud  

Svb - London

Associate II, UK AML and Fraud Requisition Number: 2638 Country: United Kingdom City: London State / Province: United Kingdom Secondary Country: Secondary City: Secondary State/Province: Job Level: Mid Career Full Time/Part Time/Intern: Full-Time Shift...

from: - 3 days ago

Senior Legal Counsel (12PQE+), Top-Tier Global Bank  

Reed Specialist - HONG KONG

Top-tier international bank is seeking to strengthen its regional business by recruiting a senior lawyer to join its highly respected Asia Pacific ex-Japan legal team based in Hong Kong and be responsible for leading a small team of lawyers in provide...

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from: - 8 days ago

Lead Financial Crime Consultant - Risk & Compliance Specialist  

Anglia IT Recruitment - London, South East England

6 months (with the potential opportunity to convert to a permanent role) 800.00

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from: - 8 days ago

Persian Language Analysts  

GCHQ - Government Communications Headquarters - Digby, Lincolnshire

The role will see you managing intelligence requirements with customers in Whitehall and beyond, and calling on experts across the department. As importantly, it will mean using your understanding of spoken and written Persian in a variety of registers... 25045.00

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from: (+1 source) - 10 days ago

Software Sales Consultant  

Autus HR - Coventry, West Midlands (County), West Midlands

Autus HR has been contracted to search for, assess and select Sales Professionals who will be successful in this role. Due to the specific requirements of this role, only a small percentage of all applications will be invited to progress through the process... Permanent... From £40,000 to £45,000 per annum OTE £80k - £90k NO CAP + Car + Benef

from: - 8 days ago

AVP - Financial Crime /Compl11681  

Complinet - City - London

Take a lead in the planning, preparation and completion of AML, sanction controls, financial crime-related and anti-bribery and corruption controls as and when required under the guidance of the Vice President and/or Head of Department. Create and maintain...

from: - 2 days ago

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